BRS INVESTMENT HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3BS

Company number 10312425
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address 14-15 CARLISLE STREET, SOHO, LONDON, UNITED KINGDOM, W1D 3BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 103124250001, created on 11 January 2017; Registration of charge 103124250002, created on 11 January 2017; Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. The most likely internet sites of BRS INVESTMENT HOLDINGS (UK) LIMITED are www.brsinvestmentholdingsuk.co.uk, and www.brs-investment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Brs Investment Holdings Uk Limited is a Private Limited Company. The company registration number is 10312425. Brs Investment Holdings Uk Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Brs Investment Holdings Uk Limited is 14 15 Carlisle Street Soho London United Kingdom W1d 3bs. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. SHETTY, Bavaguthu Raguram, Dr is a Director of the company. SHETTY, Binay is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 04 August 2016

Director
SHETTY, Bavaguthu Raguram, Dr
Appointed Date: 04 August 2016
83 years old

Director
SHETTY, Binay
Appointed Date: 04 August 2016
42 years old

Persons With Significant Control

Bavaguthu Raguram Shetty
Notified on: 4 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BRS INVESTMENT HOLDINGS (UK) LIMITED Events

16 Jan 2017
Registration of charge 103124250001, created on 11 January 2017
16 Jan 2017
Registration of charge 103124250002, created on 11 January 2017
30 Aug 2016
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
26 Aug 2016
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
25 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
04 Aug 2016
Incorporation
Statement of capital on 2016-08-04
  • GBP 1,000

BRS INVESTMENT HOLDINGS (UK) LIMITED Charges

11 January 2017
Charge code 1031 2425 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjsc
Description: Contains fixed charge…
11 January 2017
Charge code 1031 2425 0001
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: National Bank of Fujairah Pjsc
Description: Contains fixed charge…